1 & 4 & 7 TRITON LIMITED
Development of building projects
1 & 4 & 7 TRITON LIMITED
Development of building projects
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX
Credit Report
Discover 1 & 4 & 7 TRITON LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£4.41M
Net Assets
£145.26M
Total Liabilities
£282.12M
Turnover
£852.17k
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 12 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Gareth William Roberts | Director | Active |
| Gavin Bergin | Director | Active |
| Jonathan Charles Mcnuff | Director | Active |
| Keith Brett Miller | Director | Active |
| Michael Andrew Wiseman | Director | Active |
| William Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
One Triton Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Regent's Place Holding 2 Limited
Ceased 17 Oct 2023
Regent's Place Holding Company Limited
Ceased 31 Jul 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-14 with no updates | View(3 pages) |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(25 pages) |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-07 with no updates | View(3 pages) |
| 1 Jul 2025 | Officers | Appointment of Mr William Edwards as director on 2025-06-18 | View(2 pages) |
| 1 Jul 2025 | Officers | Termination of Michael James Lawrence as director on 2025-06-18 | View(1 page) |
Confirmation statement made on 2025-11-14 with no updates
Confirmation statement made on 2025-07-07 with no updates
Appointment of Mr William Edwards as director on 2025-06-18
Termination of Michael James Lawrence as director on 2025-06-18
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-14 with no updates
2 months ago on 14 Nov 2025
Annual accounts made up to 2025-03-31
4 months ago on 16 Sept 2025
Confirmation statement made on 2025-07-07 with no updates
6 months ago on 21 Jul 2025
Appointment of Mr William Edwards as director on 2025-06-18
7 months ago on 1 Jul 2025
Termination of Michael James Lawrence as director on 2025-06-18
7 months ago on 1 Jul 2025